According to the Company’s ARTICLES OF ASSOCIATION, the Company’s governing bodies are the General Meeting of Shareholders, the Board of Directors, a collegiate governing body, and the CEO, a single-person governing body.
The General Meeting of Shareholders of the Company is the supreme governing body of the Company, which is composed of representatives delegated by the municipalities of Vilnius City (93.74% of the shareholding as at 31 December 2021), Vilnius District (2.81%), Švenčionys District (1.97%) and Šalčininkai District (1.48%).
The General Meeting of Shareholders has the exclusive right to elect and remove members of its subsidiary body.
The Board of Directors of the Company

Adomas Bužinskas
Chairman of the Board

Jurgita Petrauskienė
Independent member of the Board

Robertas Šerėnas
Independent member of the Board

Rytis Ambrazevičius
Independent member of the Board

Miroslav Romanovski
Member of the Board
Audit Committee

Rytis Ambrazevičius
Chairman of the Audit Committee

Jurgita Petrauskienė
Member of the Audit Commitee

Robertas Šerėnas
Member of the Audit Commitee
Company managers

Saulius Savickas
Chief Executive Officer

Vikoras Matonis
Head of Production

Simonas Klimavičius
Head of Finance

Ilona Bolšaitienė
Head of Organisation Development

Egidijus Anulis
Head of Operations and Compliance

Renata Saulytė-Smalskė
Head of Communications

Kęstutis Zimba
Head of the Internal Audit Department

Tomas Mačiulis
Head of the Prevention Department